EXCALON LIMITED

Company number 04450846

Date	Type	Description	View / Download
05 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Sep 2011	SH02	Sub-division of shares on 29 July 2011	(5 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sud divided shares 29/07/2011	(1 page)
24 Aug 2011	SH06	Cancellation of shares. Statement of capital on 24 August 2011 GBP 2	(5 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Aug 2011	SH03	Purchase of own shares.	(3 pages)
12 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(7 pages)
12 Aug 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(7 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Jun 2011	AUD	Auditor's resignation	(2 pages)
19 May 2011	AA	Accounts for a medium company made up to 30 April 2010	(23 pages)
11 Apr 2011	AP01	Appointment of Mr Desmond Brian Donnelly as a director	(2 pages)
25 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Daniel James Wilson on 29 May 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Kevin O'donnell on 29 May 2010	(2 pages)
18 Feb 2010	AA	Full accounts made up to 30 April 2009	(17 pages)
15 Oct 2009	AP01	Appointment of Daniel James Wilson as a director	(2 pages)
16 Jul 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
23 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	(1 page)
04 Sep 2008	AA	Full accounts made up to 31 October 2007	(17 pages)
10 Jul 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
10 Jul 2008	353	Location of register of members	(1 page)
09 Jul 2008	190	Location of debenture register	(1 page)
18 Oct 2007	AUD	Auditor's resignation	(1 page)
05 Sep 2007	AA	Accounts for a small company made up to 31 October 2006	(8 pages)